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"https://find-and-update.company-information.service.gov.uk/company/04258089/filing-history" }, "confirmation_statement": { "next_due": "2027-08-07", "last_made_up": "2026-07-24" }, "officers": [ { "name": "HARRISON, Mark", "person_url": "/person/6609036", "role": "director", "appointed_on": "2021-10-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:49:05+00:00" }, { "name": "ROUSE, Philip James", "person_url": "/person/6609034", "role": "director", "appointed_on": "2001-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:49:05+00:00" } ], "psc": [ { "name": "Mr Colin Arthur Middleton", "kind": "individual-person-with-significant-control", "person_url": "/person/991540", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elizabeth Kim Middleton", "kind": "individual-person-with-significant-control", "person_url": "/person/1429688", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anne Margaret Rouse", "kind": "individual-person-with-significant-control", "person_url": "/person/449342", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip James Rouse", "kind": "individual-person-with-significant-control", "person_url": "/person/3994262", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }